Thailand Safety and Health Administration (SHA) certification from the Tourism Authority of Thailand (TAT). SHA certification helps ensure the guests about our sanitation and safety standards of products and
issue at each time. Authority to specify other details The Board of Directors or the person assigned by the Board of Directors are authorized as follows: 1. Specify various details related to the
management) e.g. board of directors, executive committee, audit committee, remuneration committee, and authority of each committee; 9.3 REIT manager meeting: (1) specify meeting terms, meeting procedures
; (2) operating in a manner that does not cause any obstacle to compliance with the governing laws or related regulations of the authority or affect the supervisory efficiency of the intermediary or the
matter, such appointment shall be made in writing or by clearly recorded resolution of the board of directors’ meeting. In this regard, the scope of authority of the appointee shall be clearly stated
prescribed, the Office shall have the authority to waive the appointment of independent director for subject securities company temporarily or permanently as prescribe in the first paragraph. In such instance
will reflect the forecast to be more accurate than the past, that only included three main electricity generators; Electricity Generating Authority of Thailand (EGAT), Provincial Electricity Authority
authorised directors with full power and authority to perform any acts relating to and/or in connection with the above allocation of the Company's newly issued ordinary shares as necessary and appropriate. 2
by the Board of Directors or the Chairman of the Executive Committee or the Company's authorised directors with full power and authority to perform any acts relating to and/or in connection with the